BRAEMAR PENSION TRUSTEES LIMITED

05502209
ONE STRAND TRAFALGAR SQUARE LONDON UNITED KINGDOM WC2N 5HR

People & Contacts

Contact Details
Registered Address ONE STRAND
TRAFALGAR SQUARE LONDON UNITED KINGDOM

WC2N 5HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MORRISON SHIPPING (TILBURY) LIMITED 25 Jul 2005 - 10 Oct 2005
MORRISON SHIPPING AGENCY LIMITED 07 Jul 2005 - 25 Jul 2005
SOUTH AFRICAN LINER SERVICES LIMITED 10 Oct 2005 - 03 Oct 2018
People

Current directors

MR ALISTAIR TROND BORTHWICK

Birthdate: May 1969

Nationality: BRITISH

Address: ONE STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 07 Aug 2023

Appointment Type: D

Other Appointments: None

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MR GRANT JEFFREY FOLEY

Birthdate: Sep 1972

Nationality: BRITISH

Address: ONE STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 07 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NEIL SIDNEY DARBY

Birthdate: Sep 1958

Nationality: BRITISH

Address: 5 MARTINGALE CLOSE ESSEX CM111SQ

Date Appointed: 07 Jul 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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PETER TIMOTHY JAMES MASON

Birthdate: N/A

Nationality:

Address: ONE STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 17 Nov 2017

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER RAINE

Birthdate: Jun 1957

Nationality: BRITISH

Address: ONE STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 08 Aug 2005

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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MR ALEXANDER CHANDOS TEMPEST VANE

Birthdate: N/A

Nationality:

Address: ONE STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 27 Jan 2017

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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MR CHARLES HENRY CUNDALL

Birthdate: Aug 1958

Nationality: BRITISH

Address: ONE STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 02 Oct 2018

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR NEIL SIDNEY DARBY

Birthdate: Sep 1958

Nationality: BRITISH

Address: ONE STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 07 Jul 2005

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MISS LOUISE MARGARET EVANS

Birthdate: Jun 1973

Nationality: BRITISH

Address: ONE STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 14 Nov 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBERT GREEN

Birthdate: Jul 1947

Nationality: BRITISH

Address: ONE STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 07 Jul 2005

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MRS TRACY ANN HARMAN

Birthdate: Nov 1976

Nationality: BRITISH

Address: ONE STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 31 Aug 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES HARRISON

Birthdate: Aug 1949

Nationality: BRITISH

Address: 3 CALDECOTE CLOSE KENT ME88TP

Date Appointed: 07 Jul 2005

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD EDWIN JANSEN

Birthdate: Oct 1973

Nationality: DUTCH

Address: ONE STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 03 Oct 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD DE VILLENEUVE KIDWELL

Birthdate: Feb 1962

Nationality: BRITISH

Address: ONE STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 14 Nov 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR PETER TIMOTHY JAMES MASON

Birthdate: Oct 1981

Nationality: BRITISH

Address: ONE STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 02 Oct 2018

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR. DAVID MAXWELL SCOTT NOBLE

Birthdate: Jul 1976

Nationality: BRITISH

Address: ONE STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 03 Oct 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID VAN BERGEN

Birthdate: Oct 1953

Nationality: DUTCH

Address: ONE STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 07 Jul 2005

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER CHANDOS TEMPEST VANE

Birthdate: Jun 1972

Nationality: BRITISH

Address: ONE STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 09 May 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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WINTERBOURNE TRUSTEE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: ONE OAKRIDGE PARK SOUTHAMPTON ROAD WHADDON SP53HT

Date Appointed: 13 Nov 2018

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MS CATHERINE ANNE WOODS

Birthdate: Jul 1967

Nationality: BRITISH

Address: ONE STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 02 Oct 2018

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MS LISA DAWN ZAMAN

Birthdate: Apr 1982

Nationality: BRITISH

Address: ONE STRAND TRAFALGAR SQUARE WC2N5HR

Date Appointed: 02 Oct 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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